Senior Compliance Professional

About Our CompanyApollo Professional Solutions is a leading defense contractor providing innovative solutions to our clients. We are committed to delivering high-quality products and services that meet our customers' needs.Job Description:We are seeking a talented Mechanical Design Engineer to join our team in San Jose, California. As a key member of our...

About the RoleWe are seeking a highly skilled Mechanical Design Engineer to join our team in San Jose, California. As a key member of our Combat Vehicles program, you will be responsible for developing innovative designs that meet our clients' requirements.Key Responsibilities:Develop designs to meet provided specificationsAnalyze and interpret design...

Company OverviewWestern Union is a leading financial services company that is committed to making financial services accessible to humans everywhere. We are transforming lives and communities by providing easy-to-use products and services for our digital and physical financial ecosystem.We have a diverse and passionate customer-centric team of over 8,000...

Why this Role MattersThis role plays a critical part in ensuring that our medicines are delivered to those who need them most efficiently.As a Compliance and Financial Governance Professional, you will be responsible for analyzing business records, examining transactions, and verifying financial status.You will also be involved in monitoring cash flows,...

**Job Overview**We're looking for an experienced professional to join our team as an Anti-Money Laundering Compliance Associate. In this role, you'll be responsible for identifying and mitigating financial crime risks across our global operations.As a key member of our AML team, you'll work closely with our international colleagues to stay ahead of emerging...

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Additional responsibilities...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

We are looking for a highly motivated and experienced Security and Compliance Professional to join our team at Microsoft. As a member of our Customer Service & Support (CSS) organization, you will play a critical role in building trust and confidence for every person and organization through delivering a seamless support experience.About This RoleThis...

**Senior Principal Diagnostics Engineer****San Jose, CA****Contract****9/80 Schedule**$94.73/hrWe are hiring a Senior Principal Diagnostics Engineer to assist with our combat vehicle programs for evaluating design changes and modifications for diagnostics implications and recommending improvements where feasible.In this role, you will interact closely with...

About the RoleWe are seeking an experienced Senior QA Professional to join our Digital team. As a Senior QA Professional, you will be responsible for designing and creating functional test scenarios, executing manual system tests, tracking and reporting test outcomes, and performing thorough regression testing.You will work closely with cross-functional...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

About the Role:The Senior Manager - AML Compliance is responsible for the evaluation and implementation of best-in-class AML Compliance policies and practices. This individual will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business, while also performing AML Compliance quality and testing.Key...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

**Senior Associate, AML Compliance - Santa Ana, Costa Rica**We are seeking an experienced professional to join our Know Your Customer team in the fight against financial crime. As a Senior Associate, AML Compliance, you will be responsible for minimizing potential money laundering risk within established strategies.The ideal candidate will have a strong...

About the JobWe are seeking a highly skilled Mechanical Design Engineer to join our team in San Jose, California. As a key member of our Combat Vehicles program, you will be responsible for developing innovative designs that meet our clients' requirements.Key Responsibilities:Develop designs to meet provided specificationsAnalyze and interpret design...

**Job Summary**We are looking for a Compliance Professional who can help us ensure that our IT systems are secure and compliant with our policies and procedures.**Key Responsibilities**- Ensure that all IT activities are compliant with internal policies and procedures.- Collaborate with the security team to identify and address any issues or concerns.-...

**Senior Associate AML, Compliance- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?How about unleashing your skills in a hugely successful business that is committed to moving money for better?Join Western Union as Senior Associate, AML Compliance.**Motivated by our values: Purpose driven, globally minded, and...

Job Description:The Senior Manager - AML Compliance plays a critical role in the management of professional teams and departments. This position requires an in-depth understanding of how areas collectively integrate within the sub-function, as well as coordination and contribution to the objectives of the entire function.Key Responsibilities:Evaluate and...

**Job Summary:**We are looking for a highly skilled Electrical Engineer to join our team and contribute to the design and development of high-performance electrical systems.**Key Responsibilities:**The successful candidate will be responsible for designing and developing power distribution systems, battery management systems, and electrical block diagrams...

**About the Role**As a Senior Audit Manager at Intel Finance, you will be responsible for managing and overseeing all aspects of our audit operations, including planning, execution, and reporting of audit engagements.Your primary responsibilities will include:Executing Audit Engagements: Manage and oversee the execution of audit engagements, ensuring they...